Total Documents | 224 |
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Total Pages | 2,584 |
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31 October 2023 | Confirmation statement made on 31 October 2023 with no updates |
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22 February 2023 | Group of companies' accounts made up to 31 July 2022 |
7 November 2022 | Confirmation statement made on 31 October 2022 with updates |
1 February 2022 | Group of companies' accounts made up to 31 July 2021 |
24 January 2022 | Director's details changed for Mrs Lucienne Lopes-Grilli on 24 January 2022 |
24 January 2022 | Change of details for Mrs Lucienne Lopes-Grilli as a person with significant control on 24 January 2022 |
5 November 2021 | Confirmation statement made on 5 November 2021 with updates |
26 July 2021 | Confirmation statement made on 30 April 2021 with no updates |
3 March 2021 | Appointment of Mrs Lucienne Lopes-Grilli as a director on 1 March 2021 |
3 March 2021 | Termination of appointment of Kevin Mark Higginson as a director on 1 March 2021 |
3 March 2021 | Notification of Lucienne Lopes-Grilli as a person with significant control on 1 March 2021 |
3 March 2021 | Cessation of Kevin Mark Higginson as a person with significant control on 1 March 2021 |
17 November 2020 | Group of companies' accounts made up to 31 July 2020 |
27 July 2020 | Confirmation statement made on 25 July 2020 with no updates |
17 December 2019 | Group of companies' accounts made up to 31 July 2019 |
25 July 2019 | Confirmation statement made on 25 July 2019 with updates |
26 April 2019 | Group of companies' accounts made up to 31 July 2018 |
1 August 2018 | Appointment of Mr Richard James Cookman as a director on 1 August 2018 |
25 July 2018 | Confirmation statement made on 25 July 2018 with no updates |
10 January 2018 | Group of companies' accounts made up to 31 July 2017 |
4 August 2017 | Confirmation statement made on 25 July 2017 with no updates |
4 August 2017 | Notification of Kevin Mark Higginson as a person with significant control on 15 June 2016 |
4 August 2017 | Cessation of Peter Jonathan Ward as a person with significant control on 26 July 2017 |
4 August 2017 | Notification of Kevin Mark Higginson as a person with significant control on 15 June 2016 |
4 August 2017 | Cessation of Peter Jonathan Ward as a person with significant control on 26 July 2017 |
4 August 2017 | Confirmation statement made on 25 July 2017 with no updates |
7 July 2017 | Director's details changed for Mr Peter Jonathan Ward on 7 July 2017 |
7 July 2017 | Director's details changed for Mr Peter Jonathan Ward on 7 July 2017 |
7 July 2017 | Director's details changed for Mr Frederick Nigel Griffiths on 7 July 2017 |
7 July 2017 | Director's details changed for John Kinning on 7 July 2017 |
7 July 2017 | Director's details changed for Mr Frederick Nigel Griffiths on 7 July 2017 |
7 July 2017 | Director's details changed for John Kinning on 7 July 2017 |
6 April 2017 | Group of companies' accounts made up to 31 July 2016 |
6 April 2017 | Group of companies' accounts made up to 31 July 2016 |
15 August 2016 | Confirmation statement made on 25 July 2016 with updates |
15 August 2016 | Confirmation statement made on 25 July 2016 with updates |
3 March 2016 | Group of companies' accounts made up to 31 July 2015 |
3 March 2016 | Group of companies' accounts made up to 31 July 2015 |
12 October 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-10-12
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12 October 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-10-12
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1 May 2015 | Group of companies' accounts made up to 31 July 2014 |
1 May 2015 | Group of companies' accounts made up to 31 July 2014 |
28 August 2014 | Appointment of Mr Kevin Mark Higginson as a director on 1 August 2014 |
28 August 2014 | Termination of appointment of Marcus Lee Griffiths as a director on 19 August 2014 |
28 August 2014 | Appointment of Mr Kevin Mark Higginson as a director on 1 August 2014 |
28 August 2014 | Appointment of Mr Kevin Mark Higginson as a director on 1 August 2014 |
28 August 2014 | Termination of appointment of Marcus Lee Griffiths as a director on 19 August 2014 |
29 July 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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29 July 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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6 May 2014 | Group of companies' accounts made up to 31 July 2013 |
6 May 2014 | Group of companies' accounts made up to 31 July 2013 |
13 September 2013 | Termination of appointment of Kenneth Pearson as a director |
13 September 2013 | Termination of appointment of Kenneth Pearson as a director |
13 September 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
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13 September 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
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13 September 2013 | Appointment of Mrs Heather Jean Pearson as a director |
13 September 2013 | Appointment of Mrs Heather Jean Pearson as a director |
8 May 2013 | Group of companies' accounts made up to 31 July 2012 |
8 May 2013 | Group of companies' accounts made up to 31 July 2012 |
30 October 2012 | Group of companies' accounts made up to 31 July 2011 |
30 October 2012 | Group of companies' accounts made up to 31 July 2011 |
31 July 2012 | Annual return made up to 25 July 2012 with a full list of shareholders |
31 July 2012 | Annual return made up to 25 July 2012 with a full list of shareholders |
21 June 2012 | Resolutions
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21 June 2012 | Resolutions
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24 October 2011 | Change of name notice |
24 October 2011 | Change of name notice |
24 October 2011 | Company name changed lifford holdings LIMITED\certificate issued on 24/10/11
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24 October 2011 | Company name changed lifford holdings LIMITED\certificate issued on 24/10/11
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30 September 2011 | Resolutions
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30 September 2011 | Statement of capital following an allotment of shares on 28 July 2011
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30 September 2011 | Sub-division of shares on 28 July 2011 |
30 September 2011 | Resolutions
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30 September 2011 | Statement of capital following an allotment of shares on 28 July 2011
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30 September 2011 | Sub-division of shares on 28 July 2011 |
12 September 2011 | Resolutions
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12 September 2011 | Resolutions
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26 August 2011 | Change of name notice |
26 August 2011 | Change of name notice |
5 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders |
5 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders |
4 May 2011 | Group of companies' accounts made up to 31 July 2010 |
4 May 2011 | Group of companies' accounts made up to 31 July 2010 |
9 August 2010 | Director's details changed for Mr Frederick Nigel Griffiths on 4 July 2010 |
9 August 2010 | Director's details changed for Mr Frederick Nigel Griffiths on 4 July 2010 |
9 August 2010 | Annual return made up to 4 July 2010 with a full list of shareholders |
9 August 2010 | Annual return made up to 4 July 2010 with a full list of shareholders |
9 August 2010 | Director's details changed for Mr Frederick Nigel Griffiths on 4 July 2010 |
9 August 2010 | Annual return made up to 4 July 2010 with a full list of shareholders |
6 August 2010 | Director's details changed for John Kinning on 17 February 2010 |
6 August 2010 | Director's details changed for John Kinning on 17 February 2010 |
26 April 2010 | Group of companies' accounts made up to 31 July 2009 |
26 April 2010 | Group of companies' accounts made up to 31 July 2009 |
29 January 2010 | Appointment of Mr Frederick Nigel Griffiths as a director |
29 January 2010 | Appointment of Mr Frederick Nigel Griffiths as a director |
1 September 2009 | Auditor's resignation |
1 September 2009 | Auditor's resignation |
20 August 2009 | Return made up to 25/07/09; full list of members |
20 August 2009 | Return made up to 25/07/09; full list of members |
2 July 2009 | Group of companies' accounts made up to 31 July 2008 |
2 July 2009 | Group of companies' accounts made up to 31 July 2008 |
16 December 2008 | Return made up to 25/07/08; full list of members |
16 December 2008 | Return made up to 25/07/08; full list of members |
12 June 2008 | Appointment terminated secretary hazel cooper |
12 June 2008 | Appointment terminated secretary hazel cooper |
9 June 2008 | Appointment terminated director hazel cooper |
9 June 2008 | Appointment terminated director hazel cooper |
13 May 2008 | Group of companies' accounts made up to 31 July 2007 |
13 May 2008 | Group of companies' accounts made up to 31 July 2007 |
26 July 2007 | Registered office changed on 26/07/07 from: lawford heath industrial estate lawford heath rugby CV23 9EU |
26 July 2007 | Director's particulars changed |
26 July 2007 | Return made up to 25/07/07; full list of members |
26 July 2007 | Location of register of members |
26 July 2007 | Location of register of members |
26 July 2007 | Return made up to 25/07/07; full list of members |
26 July 2007 | Location of debenture register |
26 July 2007 | Location of debenture register |
26 July 2007 | Director's particulars changed |
26 July 2007 | Registered office changed on 26/07/07 from: lawford heath industrial estate lawford heath rugby CV23 9EU |
16 May 2007 | Group of companies' accounts made up to 31 July 2006 |
16 May 2007 | Group of companies' accounts made up to 31 July 2006 |
9 August 2006 | New director appointed |
9 August 2006 | New director appointed |
27 July 2006 | Return made up to 25/07/06; full list of members |
27 July 2006 | Return made up to 25/07/06; full list of members |
11 May 2006 | Group of companies' accounts made up to 31 July 2005 |
11 May 2006 | Group of companies' accounts made up to 31 July 2005 |
7 February 2006 | Director resigned |
7 February 2006 | Director resigned |
22 January 2006 | Director's particulars changed |
22 January 2006 | Director's particulars changed |
9 September 2005 | Director resigned |
9 September 2005 | Director resigned |
27 July 2005 | Return made up to 25/07/05; full list of members |
27 July 2005 | Return made up to 25/07/05; full list of members |
13 May 2005 | Group of companies' accounts made up to 31 July 2004 |
13 May 2005 | Group of companies' accounts made up to 31 July 2004 |
3 September 2004 | Return made up to 25/07/04; full list of members |
3 September 2004 | Return made up to 25/07/04; full list of members |
28 July 2004 | New director appointed |
28 July 2004 | New director appointed |
21 May 2004 | New secretary appointed |
21 May 2004 | Secretary resigned |
21 May 2004 | Secretary resigned |
21 May 2004 | New secretary appointed |
4 May 2004 | Group of companies' accounts made up to 31 July 2003 |
4 May 2004 | Group of companies' accounts made up to 31 July 2003 |
23 July 2003 | Return made up to 25/07/03; full list of members
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23 July 2003 | Return made up to 25/07/03; full list of members
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2 June 2003 | Group of companies' accounts made up to 31 July 2002 |
2 June 2003 | Group of companies' accounts made up to 31 July 2002 |
26 September 2002 | Return made up to 25/07/02; full list of members |
26 September 2002 | Return made up to 25/07/02; full list of members |
29 May 2002 | Group of companies' accounts made up to 31 July 2001 |
29 May 2002 | Group of companies' accounts made up to 31 July 2001 |
25 January 2002 | New director appointed |
25 January 2002 | New director appointed |
15 August 2001 | Return made up to 25/07/01; full list of members |
15 August 2001 | Return made up to 25/07/01; full list of members |
30 May 2001 | Full group accounts made up to 31 July 2000 |
30 May 2001 | Full group accounts made up to 31 July 2000 |
21 August 2000 | Return made up to 25/07/00; full list of members |
21 August 2000 | Return made up to 25/07/00; full list of members |
30 May 2000 | Full group accounts made up to 31 July 1999 |
30 May 2000 | Full group accounts made up to 31 July 1999 |
14 September 1999 | Return made up to 25/07/99; no change of members |
14 September 1999 | Return made up to 25/07/99; no change of members |
2 June 1999 | Full group accounts made up to 31 July 1998 |
2 June 1999 | Full group accounts made up to 31 July 1998 |
21 September 1998 | Return made up to 25/07/98; change of members |
21 September 1998 | Return made up to 25/07/98; change of members |
22 May 1998 | Full group accounts made up to 31 July 1997 |
22 May 1998 | Full group accounts made up to 31 July 1997 |
19 August 1997 | Return made up to 25/07/97; full list of members |
19 August 1997 | Return made up to 25/07/97; full list of members |
16 May 1997 | Full group accounts made up to 31 July 1996 |
16 May 1997 | Full group accounts made up to 31 July 1996 |
8 November 1996 | Director's particulars changed |
8 November 1996 | Director's particulars changed |
5 September 1996 | Return made up to 25/07/96; no change of members
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5 September 1996 | Return made up to 25/07/96; no change of members
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8 May 1996 | Full group accounts made up to 31 July 1995 |
8 May 1996 | Full group accounts made up to 31 July 1995 |
31 July 1995 | Return made up to 25/07/95; full list of members
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31 July 1995 | Return made up to 25/07/95; full list of members
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13 March 1995 | Accounts for a medium company made up to 31 July 1994 |
13 March 1995 | Accounts for a medium company made up to 31 July 1994 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
27 May 1994 | Accounts for a small company made up to 31 July 1993 |
27 May 1994 | Accounts for a small company made up to 31 July 1993 |
2 June 1993 | Group accounts for a small company made up to 31 July 1992 |
2 June 1993 | Group accounts for a small company made up to 31 July 1992 |
12 November 1992 | Particulars of mortgage/charge |
12 November 1992 | Particulars of mortgage/charge |
27 October 1992 | Particulars of mortgage/charge |
27 October 1992 | Particulars of mortgage/charge |
30 April 1992 | Group accounts for a medium company made up to 31 July 1991 |
30 April 1992 | Group accounts for a medium company made up to 31 July 1991 |
10 July 1991 | Declaration of satisfaction of mortgage/charge |
10 July 1991 | Declaration of satisfaction of mortgage/charge |
3 July 1991 | Group accounts for a medium company made up to 31 July 1990 |
3 July 1991 | Group accounts for a medium company made up to 31 July 1990 |
20 July 1990 | Group accounts for a medium company made up to 31 July 1989 |
20 July 1990 | Group accounts for a medium company made up to 31 July 1989 |
15 May 1989 | Company name changed\certificate issued on 15/05/89 |
15 May 1989 | Accounts for a small company made up to 31 July 1988 |
15 May 1989 | Accounts for a small company made up to 31 July 1988 |
15 May 1989 | Company name changed\certificate issued on 15/05/89 |
3 May 1988 | Accounts for a small company made up to 31 July 1987 |
3 May 1988 | Accounts for a small company made up to 31 July 1987 |
21 March 1988 | Accounts for a small company made up to 31 July 1986 |
21 March 1988 | Accounts for a small company made up to 31 July 1986 |
24 August 1987 | Particulars of mortgage/charge |
24 August 1987 | Particulars of mortgage/charge |
25 February 1987 | Return made up to 12/09/86; full list of members |
25 February 1987 | Return made up to 12/09/86; full list of members |
10 December 1986 | Declaration of satisfaction of mortgage/charge |
10 December 1986 | Declaration of satisfaction of mortgage/charge |
5 December 1986 | Accounts for a small company made up to 31 July 1985 |
5 December 1986 | Accounts for a small company made up to 31 July 1985 |
5 May 1983 | Company name changed\certificate issued on 05/05/83 |
5 May 1983 | Company name changed\certificate issued on 05/05/83 |
14 February 1983 | Incorporation |
14 February 1983 | Incorporation |